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Probation Department

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Probation
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Date Event Type Description Location Actions
N/A Sentencing recommendation Probation identified several mitigating factors for Maxwell, including her age (61), her philanth... N/A View
2022-06-09 Legal filing Probation filed its final Presentence Investigation Report (PSR) recommending a below-guidelines ... N/A View

DOJ-OGR-00010455.jpg

This document, identified as part of a Presentence Investigation Report, details a recommendation by Probation on June 9, 2022, for a 240-month imprisonment sentence for Ms. Maxwell, followed by five years of supervised release. It outlines mitigating factors, including her age, philanthropic history with organizations like the Clinton Global Initiative and The TerraMar Project, and her activities during incarceration, such as completing courses and tutoring inmates. The document also notes Ms. Maxwell's intention to appeal her conviction.

Presentence investigation report
2025-11-20
Analysis Source

DOJ-OGR-00010207.jpg

This legal document, part of a court filing from March 18, 2013, argues for a significant prison sentence for an individual named Parse. It details his central role as a Deutsche Bank representative in a massive criminal tax fraud scheme involving multiple co-conspirators and fraudulent tax shelters, which generated over $7 billion in fraudulent deductions and caused over $230 million in actual losses to the U.S. Treasury. The document highlights that Parse earned over $3 million in commissions for his indispensable role in the scheme.

Legal document
2025-11-20
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